| Entity Name: | DIAMOND VENTURE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND VENTURE GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2002 (23 years ago) |
| Document Number: | L02000022522 |
| FEI/EIN Number |
753079852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST STREET, #727, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST STREET, #727, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL ROY | Managing Member | 36 NE 1st St, Miami, FL, 33132 |
| QUINONES MAXIMO | Managing Member | 36 NE 1st St, Miami, FL, 33132 |
| CAMPBELL ROY | Agent | 36 NE 1st St Ste 727, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000109737 | DVG DIAMONDS | ACTIVE | 2017-10-04 | 2027-12-31 | - | 36 NE 1ST ST STE 727, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-06 | 36 NE 1st St Ste 727, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-03 | 36 NE 1ST STREET, #727, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-03 | 36 NE 1ST STREET, #727, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4546607106 | 2020-04-13 | 0455 | PPP | 36 NE 1ST ST 727, MIAMI, FL, 33132-2414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
